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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: emmedy joy <emmedy_joy@att.net>
Reply-To: emmedy_joy@ymail.com
Date: Sat, 19 Feb 2011 16:34:35 -0800 (PST)
Subject: Hello



Hello my new friend,
May all your dreams come true in this new year and may your day gets brighter and sunny today as you read and reply this lovely message from me.
I find your email on my search today for a reliable friend
and i feel that i have found the right one. I hope you will accept me as your good friend.
My name is Joy. I will tell you more about me and my picture
as soon as i receive your mail.
I wish you all the best. Write to me here anytime ( emmedy_joy@ymail.com )
Your new friend.......
Joy.

Anti-fraud resources: